国联股份(603613) - 2021 Q4 - 年度财报

Profit Distribution and Capital Structure - The profit distribution plan for 2021 includes a cash dividend of 1.69 CNY per 10 shares, totaling 58,119,147.66 CNY (tax included) to all shareholders[7]. - The capital reserve will be converted to share capital at a ratio of 4.5 shares for every 10 shares held, increasing the total share capital from 343,900,282 shares to 498,655,409 shares[7]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[6]. - There are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for external guarantees[7]. - The board of directors and supervisory board members confirm the authenticity, accuracy, and completeness of the annual report[6]. - All board members attended the board meeting where the report was approved[6]. - The report is set to be submitted for approval at the 2021 annual general meeting[7]. Financial Performance - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2021, representing a year-over-year growth of 15%[21]. - The company's operating revenue for 2021 reached ¥37.23 billion, a 116.98% increase compared to ¥17.16 billion in 2020[29]. - Net profit attributable to shareholders was ¥578.41 million, up 89.97% from ¥304.48 million in the previous year[29]. - Basic earnings per share for 2021 were ¥1.68, a 73.20% increase from ¥0.97 in 2020[29]. - The company reported a total profit of 47,204,373.87 RMB, an increase from 37,027,939.90 RMB in the previous period, representing a growth of approximately 27.5%[35]. User Growth and Market Expansion - User data indicates an increase in active users by 25% year-over-year, reaching 5 million active users by the end of 2021[21]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[21]. - Duoduo E-commerce's registered user count reached 493,800 in 2021, a 54.55% increase from 319,500 in 2020[48]. - The number of trading users for Duoduo E-commerce grew by 63.44% year-over-year, reaching 134,580 in 2021 compared to 82,340 in 2020[48]. Research and Development - Investment in R&D increased by 40% in 2021, focusing on digital supply chain solutions and cloud services[21]. - The company employed 312 R&D personnel, making up 30.62% of the total workforce, with a significant portion under 30 years old[112]. - Research and development expenses rose by 128.10% to ¥66,644,679.66, indicating a significant increase in investment in R&D[93]. Strategic Initiatives - The company completed a strategic acquisition of a local tech firm, enhancing its capabilities in e-commerce technology[21]. - The company plans to launch a new B2B platform aimed at the agricultural sector in Q3 2022[21]. - A partnership with a leading logistics provider is expected to reduce delivery times by 15% across all regions[21]. Risk Management - The company recognizes risks associated with macroeconomic cycles that may impact the growth of its B2B information service platform, particularly concerning small and medium-sized enterprises[153]. - The company faces policy risks due to potential changes in internet industry regulations, which could adversely affect its business operations[154]. - Internet system risks exist, including infrastructure failures and potential cyber attacks, which could disrupt the company's services and operations[155]. Governance and Management - The company established a board of directors with 4 independent directors, ensuring that independent directors account for at least one-third of the board[170]. - The company’s board secretary plays a crucial role in organizing shareholder meetings, managing investor relations, and coordinating with regulatory bodies[170]. - The supervisory board consists of 3 members, with strict adherence to legal regulations to protect the rights of the company and its shareholders[171]. Future Outlook - The company has outlined potential risks in the "Management Discussion and Analysis" section of the report[7]. - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a commitment to investors[7]. - The company provided a future outlook with a revenue guidance of 1.8 billion RMB for the next quarter, indicating a 10% growth[188].